Menna Overview
Here’s a quick overview of ACTEMIUM UK LIMITED 👀 — a Birmingham based business that started in 1900.
ACTEMIUM UK LIMITED
- Company statusactive
- Company No00065493
- Age126 years 4 months Incorporated 28 March 1900
- Officers4
Address
2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
ACTEMIUM UK LIMITED is an active company incorporated on 28 March 1900 and based in Birmingham. The company was registered 126 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael Eden | secretary | 25 Nov 2021 | |
| DEDAT, Ayyub | director | Nov 1975 | 31 Mar 2022 |
| HUNTER, Andrew | director | Apr 1970 | 01 Feb 2023 |
| VAN DER VORD, Scott | director | Mar 1985 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Energies Uk Holding Limited | 29 Dec 2016 |
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DEDAT, Ayyub, HUNTER, Andrew, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, DELETANG, Bruno William Rene, LATOUR, Bernard Jean Claude, MANTZ, Patrice are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, HUNTER, Andrew, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
DEDAT, Ayyub, VAN DER VORD, Scott, MILLS, Gerald Keith are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith, BURLEY, Philip Lawrence, LAVAL, Daniel Robert Pierre are mutual persons.
VAN DER VORD, Scott, BAKER, Simon, BLOGG, Kevin Paul, CLAYTON, Paul Anthony, MILLS, Gerald Keith, BURLEY, Philip Lawrence, CHATIN, Thierry, DAYRE, Jean-Marie, DORSNER, Guy Louis Denis, LAVAL, Daniel Robert Pierre, MANTZ, Patrice, MEIGNIE, Yves, MIRVILLE, Thierry, MOHR, Gerard, PASQUIERS, Henri, ROLLAND, Herve are mutual persons.
VAN DER VORD, Scott are mutual persons.
BAKER, Simon are mutual persons.
BLOGG, Kevin Paul are mutual persons.
BLOGG, Kevin Paul are mutual persons.
CLAYTON, Paul Anthony are mutual persons.
CLAYTON, Paul Anthony are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
SMETHURST, Geoffrey Brian are mutual persons.
HUILLARD, Xavier Marie Philippe, MOHR, Gerard are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MASON, David Llewellyn are mutual persons.
MOHR, Gerard are mutual persons.
MOHR, Gerard are mutual persons.
NORPOWER LTD.
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
KIGTEK SOLUTIONS LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
DEDAT, Ayyub, VAN DER VORD, Scott are mutual persons.
VINCI UK FOUNDATION
VAN DER VORD, Scott are mutual persons.
DONCASTERS INTERNATIONAL LIMITED
MASON, David Llewellyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTEMIUM UK LIMITED 👀 — a Birmingham based business that started in 1900.